Russian darknet marketplaces processed $1.85B in Bitcoin (Jan–Sep 2025). Licensed CEXs with 130 licenses were exposed to darknet activity and risk.
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Investigation
How Much Exposure is Too Much? Benchmark Report
Join the waiting list to the first report establishing a baseline for illicit exposure and its depth.
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75% of CEXs that received stolen funds from top bridge hacks were licensed. Learn how to spot laundering risks before it’s too late.
The country moves towards MiCA. With the bill passed in its first reading, learn how it could increase costs for VASPs.
Hackers can move 75x faster than AML alerts. Get tips and a checklist to keep your compliance team ready.
Global Ledger has identified 312 wallets associated with Grinex.
The Global Ledger team helped reveal the crypto money trail behind a teen spy case featured in Reuters’ investigation. Read how we did it.
Global Ledger’s investigation shows how HuiOne stayed active after FinCEN’s action, moving nearly $1B through major CEXs.
The deeper story behind the Nobitex hack: long-term risks, hidden fund flows, and key lessons for the crypto ecosystem.
Global Ledger found $15M+ in Garantex-linked crypto still active after the USDT freeze. See how ETH, BTC, and BNB flows exposed enforcement gaps.